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Date: April 30, 2024 Jurisdictions: Alberta, British Columbia
1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Max Satel, Chief Financial Officer of Battery Mineral Resources Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by r...
1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Martin Kostuik, Chief Executive Officer of Battery Mineral Resources Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated...
1 Battery Mineral Resources Corp. MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2023 BATTERY MINERAL RESOURCES CORP. MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2023 2 ...
Date: April 30, 2024 Jurisdictions: Alberta
Create participation fee form Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
BATTERY MINERAL RESOURCES CORP. CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 (Expressed in Canadian Dollars) Grant Thornton LLP 11th Floor 200 King Street West, Box 11 Toronto, Ontario M5H 3T4 T +1 416 366 0100 F +1 416 360 4949 Audit | Tax...
Date: April 11, 2024 Jurisdictions: Alberta, British Columbia
To All Applicable Exchanges and Securities Administrators Subject: Battery Mineral Resources Corp. (the "Issuer") Notice of Meeting and Record Date Dear Sir/Madam: Annual General and Special Meeting June 21, 2024 May 7, 2024 May 7, 2024 May 7, 2024 Battery Mineral Resources - Common Shrs CA07133G1090 Yes No Yes ...
Date: March 18, 2024 Jurisdictions: Alberta, British Columbia
Battery Mineral Resources Corp. Provides Review of 2023 Accomplishments and Outlook for 2024 Vancouver, British Columbia (March 18, 2024) Battery Mineral Resources Corp. (TSXV: BMR) (OTCQB: BTRMF) (Battery or BMR or the Company) is pleased to provide a review of the Companys accomplishments in 2023 as well as an outlook and updates for 2024. The year ...
Date: March 14, 2024 Jurisdictions: Alberta, British Columbia
Execution Version CREDIT AGREEMENT dated as of March 8, 2024 AMONG: FIERA ENHANCED PRIVATE DEBT FUND LP by its sole general partner, FIERA ENHANCED PRIVATE DEBT GP INC. (as Lender) and ESI ENERGY SERVICES INC. (as Borrower) and THE GUARANTORS PARTY HERETO FROM TIME TO TIME AIRD & BERLIS LLP Suite 1800 Brookfield Place 181 Bay Street To...
Date: March 11, 2024 Jurisdictions: Alberta, British Columbia
{02224945.2} 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Battery Mineral Resources Corp. (the Company) Suite 1900 1040 W. Georgia St. Vancouver, BC V6E 4H3 Canada Item 2 Date of Material Change March 11, 2024 Item 3 News Release A news release was disseminated by the Company through NewsDirect on March 11,...
{02238810.4} Battery Mineral Resources Corp. Announces Financial Arrangements for the Restart of Production at Punitaqui C$8,000,000 Credit Facility, US$5,000,000 Javelin Facility Draw Down, and Offering of up to US$400,000 in Unsecured Convertible Debentures Vancouver, British Columbia (March 11, 2024) Battery Mineral Resources Corp. (TSXV: BMR) (...